VIRRGIN ES TRANSACTIONS
Download: VIRRGIN ES TRANSACTIONS
PHISHING SCAM
Tortola, BVI – 22 January, 2025 PHISHING SCAM Please be advised that we have identified a phishing scam involving at least
Invitation to Stakeholder Meeting: BOSSs to VIRRGIN Transition VIRRGIN
FOR IMMEDIATE RELEASE Invitation to Stakeholder Meeting: BOSSs to VIRRGIN Transition Hosted by the International Tax Authority Tortola, BVI – 19
Update – BOSSs Transition to VIRRGIN
The International Tax Authority (“ITA”) is updating Registered Agents (“RAs”) on the finalized dates concerning the transition of the Economic Substance (“ES”) filing requirements from the Beneficial Ownership Secure Search system (“BOSSs”) to the Virtual Integrated Registry Regulatory General Information Network (“VIRRGIN”). Please ensure that outstanding filings, reopened declarations, or section 11
BOSSs Transition to VIRRGIN
The International Tax Authority (“ITA”) is notifying Registered Agents (“RAs”) of the transition of the Economic Substance (“ES”) filing requirements from the Beneficial Ownership Secure Search System (“BOSSs”) to the Virtual Integrated Registry Regulatory General Information Network (“VIRRGIN”). We are in the final stages of ensuring that the new VIRRGIN ES portal is
CRS 2.0 and CARF
The Organisation for Economic Co-Operation and Development (“OECD”) has completed amendment to the Common Reporting Standards (“CRS”). The CRS law was implemented in the Virgin Islands in 2015 with the effective date being 1st January, 2016. The Virgin Islands, as an early adopted, exchanged financial account information under CRS in September 2017.
Payment Issues on BVIFars Portal – Alternative Options Available for Bulk Payments
The British Virgin Islands International Tax Authority (BVIITA) is informing users of the BVI Financial Account Reporting Systems (BVIFARS) of the following: ISSUES WITH MAKING PAYMENTS VIA CREDIT CARDS Users of the BVIFars portal who are currently experiencing difficulties making bulk payments via credit card or are unable to complete the payment